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Companies/05245629

Grand One Limited

Development of building projects · Burton Upon Trent

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bingcliff LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-15 · No cessation recorded

Source record 176092486
Show 3 ceased records
BP
Mr Benjamin PlantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-15

Source record 172634118
LW
Mrs Lucy WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-15

Source record 172634119
SP
Mr Samuel PlantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-15

Source record 172634120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
LW
Lucy WhiteCurrent director
Appointed 2020-11-01 · 5 yrs · Director
+5 others
SP
Samuel PlantCurrent director
Appointed 2020-11-01 · 5 yrs · Director
+3 others
BP
Benjamin PlantCurrent director
Appointed 2020-11-01 · 5 yrs · Director
+5 others
EP
Elizabeth PlantCurrent secretary
Appointed 2004-10-12 · 22 yrs · Housewife
+6 others
Show 1 historical appointment
PP
Peter PlantResigned director
Resigned 2004-10-12 · 17 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active